3BMEXTcR4KxsZRVzKXZVBm9THerKnHwvWD3BMEXTcR4KxsZRVzKXZVBm9THerKnHwvWD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcR4KxsZRVzKXZVBm9THerKnHwvWD | -1 (1) | 0.0000 | 1.9814 | 1.9814 | 0.0000 | 0.9878 | 0.9936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcR4KxsZRVzKXZVBm9THerKnHwvWD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 123454 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 1.9814 |
| Maximum Balance Rank | 66017 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 471235 (06/14/2017 12:37) |
| Last Seen Block | 556073 (12/29/2018 13:30) |
| Account Age (Blocks) | 394348 |
| Account Age Rank | 117742 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 1.9814 |
| Deposits From External Accounts Rank | 90228 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897382 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9878 |
| Withdrawls To External Accounts Rank | 75404 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9936 |
| Withdrawls To BitMEX Accounts Rank | 317713 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36074 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252180 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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